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Board Meetings
Home >> Markets >> Equity >> Corporate Actions >> Board Meetings
Company Name Date Purpose
H D F C 27-Jan-2020 HOUSING DEVELOPMENT FINANCE CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve the unaudited financial results of Housing Development Finance Corporation Limited ('the Corporation') for the quarter/nine months ending December 31, 2019 and closure of trading window.
Bhansali Engg. 27-Jan-2020 BHANSALI ENGINEERING POLYMERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2019. Further to our letter having ref. no. BEPL/SEC/2019/137 dated 30th December, 2019, we wish to inform you that the trading window for dealing in the Company''s Equity shares by the designated persons and/or their immediate relatives was already closed w.e.f. 1st January, 2020 and that the same shall open on 30th January, 2020. Kindly take above information on record.
Dr Reddy's Labs 27-Jan-2020 DR.REDDY''s LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve Board Meeting scheduled on Monday, January 27, 2020, inter alia, for Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019 Intimation regarding closure of trading window Newspaper publication for Board meeting (As Per BSE Announcement Dated 27.12.2019)
HCL Infosystems 27-Jan-2020 HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of HCL Infosystems Limited is scheduled to be held on Monday, 27th January, 2020 at Noida (U.P.) inter-alia to consider and take on record the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 31st December, 2019. We further wish to inform you that the Trading Window in respect of dealing in the Shares of the Company have been closed from 1st January, 2020 to 29th January, 2020 (both days inclusive) for the Directors, Promoters, Designated Persons and the Connected Persons as per the Company's Insider Trading code adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. Further, please be informed that the investor conference call will be held on Tuesday, 28th January, 2020 at 04:00 PM IST.
Lak. Mach. Works 27-Jan-2020 LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter/Nine Months ended 31st December, 2019. The Company announces the trading window closure period from wednesday the 01st January, 2020 to wednesday, the 29th January, 2020 (both days inclusive). In terms of Regulations-46 & 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Notice of Board Meeting to be held on Monday, the 27th January, 2020 is published today in Dinamalar (Tamil) and Business Line(English) and the copy is enclosed herewith. The same is being posted in the Company''s website.
Torrent Pharma. 27-Jan-2020 TORRENT PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve 1. A meeting of the Board of Directors will be held on Monday, 27-Jan-20, inter alia to consider and approve the Audited Financial Results on Standalone basis and Unaudited Financial Results (with limited review) on Consolidated basis of the Company for the quarter and nine months ended on 31-Dec-19. 2. In the above meeting, the Board would also consider the following: i. Payment oflnterim Dividend for the year 2019-20. ii. . Taking enabling resolutions for raising of funds by issue of Equity Shares including Convertible Bonds / Debentures through Qualified Institutional Placement (QIP) and / or Depository Receipts or any other modes. If such issue of Equity shares is approved by the Board of Directors, Shareholders''approval will be taken through postal ballot. TORRENT PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve 1. A meeting of the Board of Directors will be held on Monday, 27-Jan-20, inter alia to consider and approve the Audited Financial Results on Standalone basis and Unaudited Financial Results (with limited review) on Consolidated basis of the Company for the quarter and nine months ended on 31-Dec-19. 2. In the above meeting, the Board would also consider the following: i. Payment oflnterim Dividend for the year 2019-20. ii. . Taking enabling resolutions for raising of funds by issue of Equity Shares including Convertible Bonds / Debentures through Qualified Institutional Placement (QIP) and / or Depository Receipts or any other modes. If such issue of Equity shares is approved by the Board of Directors, Shareholders''approval will be taken through postal ballot. 1. A meeting of the Board of Directors will be held on Monday, 27-Jan-20, inter alia to consider and approve the Audited Financial Results on Standalone basis and Unaudited Financial Results (with limited review) on Consolidated basis of the Company for the quarter and nine months ended on 31-Dec-19. 2. In the above meeting, the Board would also consider the following: i. Payment oflnterim Dividend for the year 2019-20. ii. . Taking enabling resolutions for raising of funds by issue of Equity Shares including Convertible Bonds / Debentures through Qualified Institutional Placement (QIP) and / or Depository Receipts or any other modes. If such issue of Equity shares is approved by the Board of Directors, Shareholders''approval will be taken through postal ballot. Torrent Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors will be held on January 27, 2020, inter alia, to consider and approve the Audited Financial Results on Standalone basis and Unaudited Financial Results (with limited review) on Consolidated basis of the Company for the quarter and nine months ended on December 31, 2019 (Q3). In the above meeting, the Board would also consider the following: 1. Payment of lnterim Dividend for the year 2019-20. 2. Taking enabling resolutions for raising of funds by issue of Equity Shares including Convertible Bonds / Debentures through Qualified Institutional Placement (QIP) and / or Depository Receipts or any other modes. If such issue of Equity shares is approved by the Board of Directors, Shareholders' approval will be taken through postal ballot. Pursuant to Regulation 42 of Listing Regulations, the Company has fixed Tuesday,04th February, 2020 as the Record Date for taking record of the Members of the Company for the purpose of payment of Interim Dividend, if declared by the Board at their meeting scheduled to be held on Monday, 27th January, 2020.
Gold Rock Inves. 27-Jan-2020 GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve To consider, approve & take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2020 and limited review report of the auditor for the period ended December 31, 2020. To consider appointment of Shri Ketan Sethi Company Secretary and Compliance Officer w.e.f January 27, 2020 GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve 1. To consider, approve & take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2019 and limited review report of the auditor for the period ended December 31, 2019.2. To consider appointment of Shri Ketan Sethi Company Secretary and Compliance Officer w.e.f January 27, 2020
Triveni Glass 27-Jan-2020 TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve Approval of the Financial Results for the quarter ended 31.12.2019 and other matters. BM notice published in newspaper as per attachment. (As Per BSE Announcement Dated 21.01.2020)
Orient Paper 27-Jan-2020 ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 27th January,2020 to consider inter alia Unaudited Quarterly Financial Results of the Company for the quarter ended 31st December, 2019 subject to 'Limited Review' by the Auditors of the Company.
Rel. Chemotex 27-Jan-2020 RELIANCE CHEMOTEX INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve 1. To Consider the Un-Audited Financial Result for the quarter ended on 31st December, 2019. 2. Any other Agenda with the permission of chair.
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